Edition:
India

Apollo Tyres Limited (APLO.NS)

APLO.NS on National Stock Exchange of India

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Summary

Name Age Since Current Position

Onkar Kanwar

78 Executive Chairman of the Board, Managing Director

Neeraj Kanwar

48 2007 Executive Vice Chairman of the Board, Managing Director

Gaurav Kumar

50 2015 Chief Financial Officer

Sunam Sarkar

2019 Non-Executive Non-Independent Director, President and Chief Business Officer - Apollo Tyres Holdings (Singapore) Pte Ltd

Benoit Rivallant

President - Europe

Daniele Lorenzetti

2019 Head - Research & Technology

Seema Thapar

2019 Company Secretary, Compliance Officer, Nodal Officer

Satish Sharma

53 2019 Whole-time Director, President - Asia Pacific, Middle East and Africa Operations

Markus Korsten

2019 Head - Advanced Manufacturing & European Manufacturing Operations

Pedro Matos

2019 Head - Global Programme Management & European OE Business

P. K. Mohamed

79 Chief Advisor - Research & Development

K. Prabhakar

65 2007 Chief - Projects

Yoichi Sato

Head - Quality, Health, Safety & Environment

Francesco Gori

68 2016 Non-Executive Non-Independent Director

Robert Steinmetz

2016 Non-Executive Non-Independent Director

Francesco Crispino

2020 Additional Independent Director

Anjali Bansal

49 2017 Non-Executive Independent Director

Akshay Chudasama

2014 Non-Executive Independent Director

Vishal Mahadevia

46 2020 Non-Executive Independent Director

Vikram Mehta

2013 Non-Executive Independent Director

Vinod Rai

72 2016 Non-Executive Independent Director

Pallavi Shroff

2014 Non-Executive Independent Director

Bikram Singh

2015 Non-Executive Independent Director

Biographies

Name Description

Onkar Kanwar

Mr. Onkar S. Kanwar serves as Executive Chairman of the Board, Managing Director of the Company. He is past President of the Federation of Indian Chambers of Commerce and Industry (FICCI) and a former chairman of the Automotive Tyre Manufacturers’ Association. Currently, apart from being a member of the Trade Advisory Committee to the Government of India and the President of Indian Rubber Manufacturers Research Association (IRMRA), he is a member of the Board of Governors for the Indian Institute of Management (Kozhikode) and the Indian Institute of Information Technology Design &Manufacturing (IIITDM). Mr. Kanwar is the chairman of PTL Enterprises Ltd., Apollo International Ltd., Artemis Health Sciences Ltd., Artemis Medicare Services Ltd., PTL Projects Ltd., Athena Eduspark Ltd. and director of Apollo Vredestein B V Fortune Mauritius Pvt Ltd. and Leto Realtors Pvt. Ltd. Mr. Kanwar is the chairman of “Shareholders’/Investors’ Transfer/Grievance Committee” of PTL Enterprises Ltd. and chairman of audit committee of Artemis Health Sciences Ltd. A Science and Administration graduate from the University of California.

Neeraj Kanwar

Mr. Neeraj Kanwar serves as Executive Vice Chairman of the Board, Managing Director of the Company. Mr. Neeraj Kanwar began his career with Apollo Tyres as Manager, Product & Strategic Planning, where he played a crucial role in creating a bridge between the two key functions of manufacturing and marketing. In 1998, he joined the Board of Directors and was promoted to Chief, Manufacturing and Strategic Planning. His people management skills helped him bring overarching changes in industrial relations, upgradation of technology and benchmarking on product and efficiency parameters. In 2002, he took over as the Chief Operating Officer of the organisation, wherein he introduced value-driven process improvements in human resources and information technology. Mr. Neeraj Kanwar was appointed Joint Managing Director in 2006 and elevated to Vice Chairman in 2008, and soon after to Managing Director in 2009 for his initiatives in establishing the company in the global arena. He is the Chairman of the Automotive Tyre Manufacturer's Association, India. An engineering graduate from Lehigh University in Pennsylvania, USA.

Gaurav Kumar

Mr. Gaurav Kumar serves as Chief Financial Officer of the Company. He holds B Tech, MBA and has 19 years of experience. He served as the AVP, Mergers & Acquisitions of HCL Technologies Ltd.

Sunam Sarkar

Mr. Sunam Sarkar serves as Non-Executive Non-Independent Director, President and Chief Business Officer - Apollo Tyres Holdings (Singapore) Pte Ltd of the Company. He is a commerce graduate from St.Xavier’s College, Calcutta University, a Diploma in International Management from INSEAD, France and a Masters in Management from Lancaster University, UK and has 25 years of experience in the field of sales, marketing, business operations and corporate strategy. He is associated with the Company since 1999. He is on the board of Apollo (South Africa) Holdings (Pty) Ltd. and Apollo Vredestein B.V. (Management Board). President & Chief Business Officer,

Benoit Rivallant

Daniele Lorenzetti

Seema Thapar

Satish Sharma

Mr. Satish Sharma serves as Whole-time Director, President - Asia Pacific, Middle East and Africa Operations of the Company. He holds BE, PGDBM and has 23 years of experience. He served as the Manager of JK Industries Ltd. He is a member of the company’s Management Board, he is a man who prefers taking challenges headon. He is credited with Apollo’s steady sales growth, in the last 5 years, in the Indian market at a CAGR of 17%. Satish Sharma began his career with JK Tyres, moving very soon to the position of a Manager, where he was responsible for brand and product management, planning and development, advertising and sales promotion, market research and after-sales service. He joined Apollo Tyres in 1997 as a Product Manager and was gradually promoted to the position of Chief, Marketing. Sharma's eye for new products and market strategies has contributed consistently to the company’s progression. Known for his innovative marketing initiatives and exceptional leadership qualities, he continues to mentor and coach business units within the organisation. Satish took over as the Chief, India Operations for Apollo Tyres in April 2006. A Chemical Engineer from the National Institute of Technology, Raipur, Madhya Pradesh, Satish also holds a post-graduate diploma in Business Management from Institute of Management Technology, Ghaziabad. He is a member of the Institute of Engineers, Indian Rubber Institute and All India Management Association (AIMA).

Markus Korsten

Pedro Matos

P. K. Mohamed

Mr. P. K. Mohamed serves as Chief Advisor - Research & Development of the Company. He holds B Sc LPRI and has 48 years of experience. He served as the Executive Director, Technical of Ceat Ltd.

K. Prabhakar

Yoichi Sato

Francesco Gori

Dr. Francesco E. Gori serves as Non-Executive Non-Independent Director of the Company. He served as the CEO of Pirelli Tyre. Mr. Gori had joined Apollo Tyres in October 2015 as Advisor for Strategy.

Robert Steinmetz

Mr. Robert Steinmetz serves as Non-Executive Non-Independent Director of the Company. He is Former Chief of International Business, Continental AG.

Francesco Crispino

Mr. Francesco Crispino serves as Additional Independent Director of the Company. Mr. Francesco Crispino is having an experience of over 29 years as an Investment Banker and Corporate Lawyer and possesses a degree of Law from University of Oxford and University of Chicago and politics and history at the University of Toronto. He was the past Chairman of Asian Advisory Council, University College, University of Oxford and a co- founder of Greater Pacific Capital and Executive VP & Chief Strategy Officer of Bell Canada Enterprises Inc. He was also associated with Companies like Goldman Sachs (London), Sullivan & Cromwell (London) and Coudert Freres (New York). Presently, he is a Board Member of Stallergenes Greer Ltd., the Global Healthcare Company.

Anjali Bansal

Ms. Anjali P. Bansal serves as Non-Executive Independent Director of the Company. She is formerly a global partner and MD with TPG Private Equity.

Akshay Chudasama

Mr. Akshay Chudasama serves as Non-Executive Independent Director of the Company. He is Regional Managing Partner, Shardul Amarchand Mangaldas & Co.

Vishal Mahadevia

Mr. Vishal Mahadevia has been appointed as Non-Executive Independent Director of the Company effective 8/21/2020. He is currently the Managing Director, Head of India, and member of the Executive Management Group at Warburg Pincus. Prior to joining Warburg Pincus in 2006, he was a Principal at Greenbriar Equity Group, a fund focused on private equity investments in the Transportation sector. Prior to that, he worked at Three Cities Research, a New York-based private equity fund and as a consultant with McKinsey & Company. He is also a Director of Gangavaram Port Limited, IDFC First Bank Limited and Indecomm Corporation. He received a B.S. in Economics with a concentration in Finance and a B.S. in Electrical Engineering from the University of Pennsylvania.

Vikram Mehta

Mr. Vikram S. Mehta serves as Non-Executive Independent Director of the Company. He began his career as Member of the Indian Administrative Service of the Government of India. He was associated with some of the companies like Shell Group of Companies, Philips Petroleum in London and CII. He has held Advisory positions with world petroleum companies and the Indian Government’s Ministry of Petroleum. He was co-opted as an additional Director of the Company w.e.f. February 6, 2013. He has a BA (Hons) from St.Stephens College, Delhi University, MA (Economics) from Magdalen College, Oxford University and MA (Energy Eco) from the Fletcher School of Law and Diplomacy, Tufts University.

Vinod Rai

Mr. Vinod Rai serves as Non-Executive Independent Director of the Company. He is the former Comptroller and Auditor General of India. He is a Padma Bhushan awardee.

Pallavi Shroff

Ms. Pallavi Shardul Shroff serves as Non-Executive Independent Director of the Company. She is Regional Managing Partner, Shardul Amarchand Mangaldas & Co.

Bikram Singh

Gen. (Retd.) Bikram Singh serves as Non-Executive Independent Director of the Company. He was former Chief of Army Staff (COAS) of the Indian Army.